Credit Risk Risk Management SWIFT 
Trade Credit & Liquidity Management
JUNE 25, 2025
In this data-driven economy, risk assessment demands more than simply evaluating whether a customer will pay their bills. To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources.
The Payments Association
JULY 18, 2025
Develop systems to support robust affordability and creditworthiness assessments, aligned with the FCA’s Consumer Duty and credit risk principles. Transitioning to outcome-based SCA raises regulatory uncertainty; firms must justify risk-based exemptions with robust evidence to meet regulatory scrutiny.
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Fintech Finance
JULY 15, 2025
Collectors can resolve emails 10x faster by slashing manual effort and eliminating the need to dig through lengthy email threads, ensuring customers receive timely communication and swift resolution. Credit Review: Intelligent, Ongoing Credit Risk Management Credit Review brings credit and collections together in one intelligent workflow.
The Finance Weekly
AUGUST 26, 2023
It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. This helps lenders proactively tackle credit risks.
The Finance Weekly
NOVEMBER 20, 2023
AI integration in their FP&A function brings various positive outcomes: AI algorithms boost efficiency by swiftly handling large amounts of financial data, reducing the , risk of errors , and enhancing data integrity. FP&A leaders experience , significant advantages when they embrace AI.
PYMNTS
JUNE 23, 2017
LexisNexis Risk Solution, a data and analytics company that helps loaners assess the risk of small business lending to borrowers, is teaming up with Cortera to add its trade credit analytics capabilities into the mix.
FICO
DECEMBER 8, 2022
Credit risk management veterans who responsible for consumer loan portfolio risk management through the Great Recession can recall managing the challenge of responding to swiftly changing borrower payment behavior and the resulting portfolio delinquency and default rate volatility during that time.
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